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SIMI MANAGEMENT CORP. v. BANK OF AMERICA, N.A.

No. C 11-05573 DMR.

930 F.Supp.2d 1082 (2013)

SIMI MANAGEMENT CORPORATION, Plaintiff(s), v. BANK OF AMERICA, N.A., Defendant(s).

United States District Court, N.D. California.

March 15, 2013.

Attorney(s) appearing for the Case

Donald J. Putterman, San Francisco, CA, Laura Michelle Mooney, William Arthur Logan, Jr., Walnut Creek, CA, for Plaintiff(s).

Charles David Marshall, Kurt Christopher Wendlenner, Mark Joseph Kenney, Mark Ian Wraight, Severson & Werson, APC, San Francisco, CA, for Defendant(s).

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT; GRANTING DEFENDANT'S MOTION TO STRIKE

DONNA M. RYU, United States Magistrate Judge.

Plaintiff Simi Management Corporation, d/b/a Connell Auto Center operated car dealerships. After selling its last franchises in August 2007, Plaintiff discovered that its long-time chief financial officer ("CFO") Roger Reichart had embezzled millions of dollars from the firm via its accounts...

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